Netherlands fiscal intelligence annual report 2025: sanctions enforcement and key cases

20 May 2026

Netherlands fiscal intelligence annual report 2025: sanctions enforcement and key casesem_concepts/Shutterstock.com

The Dutch fiscal intelligence and investigation service (FIOD) has published its 2025 annual report. The FIOD enforces international sanctions in the Netherlands, targeting sanctions against Russia, Iran and other sanctioned countries, companies and people....

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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